1
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED - now
M25 ORBITAL (TWO) LIMITED
- 2000-08-15
03594435IBIS (442) LIMITED - 1998-09-01
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
1998-10-15 ~ 2000-08-11
IIF 47 - Director → ME
2
ARIAL TRADE (THREE) LIMITED
- now 04134070IBIS (640) LIMITED - 2001-03-29
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ dissolved
IIF 42 - Director → ME
3
ASHPOL PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2018-02-21
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
- 2000-08-18
00104394 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents)
Officer
2000-08-14 ~ 2001-08-15
IIF 30 - Director → ME
4
BALMORAL STORAGE COMPANY LIMITED
08322213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-01 during the appointment or period of control
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (3 parents)
Officer
2012-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
BARMER PROPERTIES LIMITED
- now 02265565 28 Church Road, Stanmore, Middx
Dissolved Corporate (6 parents)
Officer
(before 1991-12-14) ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
IBIS (300) LIMITED
- 1995-12-20
03087982 05278173, 03087987, 03088050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
1995-12-11 ~ 2011-06-28
IIF 32 - Director → ME
7
IBIS (684) LIMITED
- 2001-11-08
04257494 04090242, 04257537, 04304641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Officer
2001-11-06 ~ 2011-06-28
IIF 37 - Director → ME
8
IBIS (685) LIMITED
- 2001-11-08
04257537 04257494, 04257514, 04090240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (11 parents)
Officer
2001-11-06 ~ 2011-06-28
IIF 29 - Director → ME
9
BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
- now 03087955IBIS (313) LIMITED
- 1996-04-16
03087955 03454903, 03182778, 03182517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1996-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
BLACKFRIARS INVESTMENTS LIMITED
03081817 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents, 3 offsprings)
Officer
1995-07-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolved
IIF 23 - Director → ME
12
CAP G (INVESTMENTS) LIMITED - now
CAP G LIMITED - 1996-08-08
The Garden Centre @ Alexandra Palace, Alexandra Palace Way, London, England
Active Corporate (6 parents)
Officer
(before 1991-10-02) ~ 1993-10-12
IIF 39 - Director → ME
13
CAPITAL GARDEN LANDSCAPES LIMITED - now
CAPITAL GARDEN LANDSCAPES (INCORPORATING MARK ENRIGHT LANDSCAPES) LIMITED - 1997-08-27
MARK ENRIGHT LANDSCAPES LIMITED
- 1996-08-21
01776244 The Garden Centre@alexandra Palace, Alexandra Palace, London, England
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 1993-10-12
IIF 27 - Director → ME
14
CHAMAREL ASSOCIATES (SERVICES) LIMITED
- now 04190228IBIS (657) LIMITED
- 2001-07-31
04190228 04910479, 04304713, 04257525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-07-23 ~ dissolved
IIF 14 - Director → ME
15
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (8 parents)
Officer
2001-03-13 ~ 2011-04-19
IIF 36 - Director → ME
16
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2011-06-28
IIF 50 - Director → ME
17
White Lion House, 64a Highgate High Street, London, England
Dissolved Corporate (5 parents)
Officer
(before 1991-01-10) ~ 1993-10-12
IIF 33 - Director → ME
18
HOLAW (366) LIMITED
03180724 03133249, 03154199, 03154191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1999-12-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
IBIS (586) LIMITED
04002348 04304672, 04001915, 04002332Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-08-14 ~ dissolved
IIF 25 - Director → ME
20
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ dissolved
IIF 34 - Director → ME
21
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (9 parents)
Officer
2001-08-03 ~ 2011-04-19
IIF 24 - Director → ME
22
MERMAID CONFERENCE & EVENTS LIMITED
- now 03455144IBIS (382) LIMITED
- 2004-09-16
03455144 05158597, 03755064, 02984422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Officer
1997-12-12 ~ 2011-06-28
IIF 28 - Director → ME
23
C/o Reed Taylor Benedict, 1st Floor Trinominis House 125-129 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-07-25 ~ dissolved
IIF 18 - Director → ME
24
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (8 parents)
Officer
2001-02-07 ~ 2011-04-19
IIF 40 - Director → ME
25
MORDEN HALL GARDEN CENTRE LIMITED
- now 02422811TOWN & COUNTRY GARDEN CENTRE (MORDEN) LIMITED
- 1990-06-20
02422811 White Lion House, 64a Highgate High Street, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-09-14) ~ 1993-10-12
IIF 51 - Director → ME
26
NODESSA FILE (ONE) LIMITED
- now 04257544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05 during the appointment or period of control
Due to be dissolved on 2019-01-25 during the appointment or period of control
IBIS (673) LIMITED
- 2001-10-23
04257544 04304645, 04257525, 05023850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-10-19 ~ dissolved
IIF 38 - Director → ME
27
NODESSA FILE (TWO) LIMITED
- now 04257548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05 during the appointment or period of control
Due to be dissolved on 2019-01-25 during the appointment or period of control
IBIS (674) LIMITED
- 2001-10-23
04257548 04257494, 03419953, 04257544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-10-19 ~ dissolved
IIF 44 - Director → ME
28
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2004-05-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED
- 1995-12-29
03087984 03420117, 03088050, 04304533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (14 parents)
Officer
1995-12-11 ~ 2011-06-28
IIF 43 - Director → ME
30
REGAL HOUSE (NOMINEES ONE) LIMITED
- now 05023026IBIS (871) LIMITED - 2004-07-05
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-07-06 ~ dissolved
IIF 10 - Director → ME
31
REGAL HOUSE (NOMINEES TWO) LIMITED
- now 05023753IBIS (872) LIMITED - 2004-07-05
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-07-06 ~ dissolved
IIF 12 - Director → ME
32
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
33
SOUTHPOINT GENERAL PARTNER LIMITED
04275222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05 during the appointment or period of control
Due to be dissolved on 2019-01-26 during the appointment or period of control
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ dissolved
IIF 31 - Director → ME
34
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-05-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
35
THE BLACK ELEPHANT CORPORATION LIMITED
04722344 Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ 2011-06-28
IIF 26 - Director → ME
36
THE OCEANCREST GENERAL PARTNER LIMITED
- now 05429854IBIS (928) LIMITED
- 2005-05-11
05429854 05393803, 05393793, 05279690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED
05803341 28 Church Road, Stanmore
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ dissolved
IIF 35 - Director → ME
38
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED
- now 06047122SPRINT 1168 LIMITED - 2007-03-16
Redrow House, St Davids Park, Ewloe, Flintshire
Active Corporate (17 parents)
Officer
2007-03-20 ~ 2015-08-10
IIF 49 - Director → ME
39
THE WATERFORD PARK COMPANY LIMITED
- now 05429823IBIS (924) LIMITED
- 2005-04-26
05429823 05395178, 05393793, 05500885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Redrow House, St Davids Park, Ewloe, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2005-04-25 ~ 2015-08-10
IIF 48 - Director → ME
40
TOWN AND COUNTRY GARDEN CENTRES LIMITED
- now 01853634 White Lion House, 64a Highgate High Street, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-08-14) ~ 1993-10-12
IIF 41 - Director → ME
41
IBIS (845) LIMITED
- 2003-11-18
04910474 04134072, 04910285, 05278146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ dissolved
IIF 16 - Director → ME
42
WHITEFRIARS INVESTMENTS LIMITED
04595791 Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-11-20 ~ dissolved
IIF 22 - Director → ME